Company Information

CIN
Status
Date of Incorporation
11 September 1985
Listing Status
Listed
State
Kolkata
ROC
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Bhandari
Ashok Bhandari
Director
over 7 years ago
Nand Kishore Lahoti
Nand Kishore Lahoti
Director
about 13 years ago
Krishna Kumar Thakur
Krishna Kumar Thakur
Director
almost 21 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
about 21 years ago

Documents

Form PAS-6-21112020_signed
Form PAS-6-26082020_signed
Form MGT-7-24112019_signed
Form AOC - 4 CFS-18112019_signed
List of share holders, debenture holders;-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC-4-23102019_signed
Details of other Entity(s)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form GNL-2-23052019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-24042019
Form AOC - 4 CFS-29092018_signed
Form MGT-7-14092018_signed
List of share holders, debenture holders;-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-11092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092018
Supplementary or Test audit report under section 143-05092018